okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

1SOVEREIGN LTD

Register to unlock more data on OkredoRegister

1SOVEREIGN LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06595887

Incorporation date

19/05/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
copy info iconCopy
See on map
Latest events (Record since 19/05/2008)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (5 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (5 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon07/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (5 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (5 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon21/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-27 with updates
View PDF (4 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with no updates
View PDF (3 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (6 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-19 with updates
View PDF (4 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (6 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-19 with updates
View PDF (5 pages)
dot icon15/05/2018
Appointment of Mr Ioannis Charalambides as a director on 2018-05-15
View PDF (2 pages)
dot icon15/05/2018
Termination of appointment of David Stewart Brown as a director on 2018-05-15
View PDF (1 pages)
dot icon10/05/2018
Director's details changed for Mr David Stewart Brown on 2017-04-13
View PDF (2 pages)
dot icon12/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon07/04/2017
Secretary's details changed for Centrum Secretaries Limited on 2017-04-07
View PDF (1 pages)
dot icon05/04/2017
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-05
View PDF (1 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon12/07/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2016
Appointment of Mr David Stewart Brown as a director on 2016-07-04
View PDF (2 pages)
dot icon11/07/2016
Termination of appointment of Kyriakos Prokopiou Mantzouras as a director on 2016-07-04
View PDF (1 pages)
dot icon04/07/2016
Resolutions
View PDF (3 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon26/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon23/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Accounts for a dormant company made up to 2013-05-31
View PDF (5 pages)
dot icon23/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon22/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon09/10/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/10/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Termination of appointment of Barbara Joseph as a secretary
View PDF (1 pages)
dot icon30/09/2010
Appointment of Barbara Dora Joseph as a secretary
View PDF (1 pages)
dot icon30/09/2010
Appointment of Centrum Secretaries Limited as a secretary
View PDF (2 pages)
dot icon29/09/2010
Registered office address changed from 344 Cricklewood Lane London NW2 2QH on 2010-09-29
View PDF (1 pages)
dot icon14/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/07/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (10 pages)
dot icon25/06/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Secretary appointed barbara dora joseph
View PDF (1 pages)
dot icon23/02/2009
Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon04/06/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon04/06/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon04/06/2008
Director appointed kyriakos prokopiou mantzouras
View PDF (2 pages)
dot icon02/06/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon21/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-99.66 % *

* during past year

Cash in Bank

£7.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.84K
-
0.00
3.00
-
2022
1
3.06K
-
0.00
2.07K
-
2023
1
4.63K
-
0.00
7.00
-
2023
1
4.63K
-
0.00
7.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.63K £Ascended51.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Descended-99.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CENTRUM SECRETARIES LIMITED
Corporate Secretary
29/09/2010 - Present
544
Charalambides, Ioannis
Director
15/05/2018 - Present
-
Brown, David Stewart
Director
04/07/2016 - 15/05/2018
407
Joseph, Barbara Dora
Secretary
10/02/2009 - 29/09/2010
-
Mantzouras, Kyriakos Prokopiou
Director
19/05/2008 - 04/07/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About 1SOVEREIGN LTD

1SOVEREIGN LTD is an(a) Active company incorporated on 19/05/2008 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1SOVEREIGN LTD?

toggle

1SOVEREIGN LTD is currently Active. It was registered on 19/05/2008 .

Where is 1SOVEREIGN LTD located?

toggle

1SOVEREIGN LTD is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does 1SOVEREIGN LTD do?

toggle

1SOVEREIGN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does 1SOVEREIGN LTD have?

toggle

1SOVEREIGN LTD had 1 employees in 2023.

What is the latest filing for 1SOVEREIGN LTD?

toggle

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.